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Eastern Province Cement Co. AGM Information 2021
53351_rns_2021-03-15_ea2331d2-d95a-47c9-8d44-2cb00fb30282.html
AGM Information
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Addendum Announcement by Eastern Province Cement Co. in relation to the Invites its shareholders to attend the 48th Ordinary General Assembly Meeting (First Meeting) which will be held online by modern technology
3080 · 15/03/2021 15:27:53 · Announcement #62259 · View on Saudi Exchange
Addendum Announcement by Eastern Province Cement Co. in relation to the Invites its shareholders to attend the 48th Ordinary General Assembly Meeting (First Meeting) which will be held online by modern technology
| Element List | Explanation |
|---|---|
| Introduction | Reference to the company's announcement on 01/08/1442H corresponding to 14/03/2021 related to inviting its shareholders to attend the 48th ordinary general assembly meeting (the first meeting) through modern technology means scheduled to be held at 19:00 on Sunday 29/08/1442H corresponding to 11/04/2021 the company hereby would like to attach an English copy of the following documents: |
1- Report of the Audit Committee for the year ended 12/31/2020
2- Details of item No. 4 related to the proposed dividends distributions.
3- Attachments to item No. 7 related to the appointing of the auditor for the Company.
4- Attachments to item No. 9 and item No. 10 related to transactions and contracts in which members of the Board of Directors have a direct or indirect interest.
5- Attachments to item No. 11: CVs of the candidates audit committee members.
6- Attachments to item 12 related to amending the Regulations of Nominations and Remuneration Committee.
7- Attachments to item No. 13 related to amending the Policy of Remuneration of board of directors, board of committees and executive management. Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-03-14 Corresponding to 1442-08-01 URL of the Previous Announcement Click Here Change on the Development Attaching an English copy of the following documents:
1- Report of the Audit Committee for the year ended 12/31/2020
2- Details of item No. 4 related to the proposed dividends distributions.
3- Attachments to item No. 7 related to the appointing of the auditor for the Company.
4- Attachments to item No. 9 and item No. 10 related to transactions and contracts in which members of the Board of Directors have a direct or indirect interest.
5- Attachments to item No. 11: CVs of the candidates audit committee members.
6- Attachments to item 12 related to amending the Regulations of Nominations and Remuneration Committee.
7- Attachments to item No. 13 related to amending the Policy of Remuneration of board of directors, board of committees and executive management. Financial Impact on the change None Attached Documents 
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